Report for Bitcoin address
1LqKYgw5AaivUdEnwDVqJjq3wzJDf5NQZS

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.05

Mentions on the Internet:

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Last update: 2024.05.19

Scam Alert:

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Last update: 2024.05.19

Abuses:

1LqKYgw5AaivUdEnwDVqJjq3wzJDf5NQZS has been reported as fraudulent (9 times)

Blackmail scam

Abuser: [email protected]

Leaked password blackmail scam
Canada flag Canada, Reported at: 2021-03-03 17:09:27

Blackmail scam

Abuser: [email protected]

Leaked password blackmail scam
United States flag United States, Reported at: 2021-03-11 08:39:10

Blackmail scam

Abuser: [email protected]

asking for 1665 USD if I dont sent the person is blackmailing to send a video (sexual content) of me to my contacts. claims that they have my password (old one)
Germany flag Germany, Reported at: 2021-03-16 12:48:00

Blackmail scam

Abuser: [email protected]

I am aware ******** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1609. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. Bitcoin address to send to: 1LqKYgw5AaivUdEnwDVqJjq3wzJDf5NQZS in case you are curious about going to the authorities, well, this email cannot be traced back to me. i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 16 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
United Kingdom flag United Kingdom, Reported at: 2021-03-17 14:54:48

Blackmail scam

Abuser: [email protected]

I am aware ------ is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Classic email scam
India flag India, Reported at: 2021-03-18 00:28:06

Sextortion

Abuser: Christopher Wright

Trying to sextortion me with an old password I haven't used in a really long time. I have no idea why this keeps popping up every now and then, but it's annoying as hell and I want it to stop! I'M NOT FALLING FOR IT!!
United States flag United States, Reported at: 2021-03-23 17:48:16

Blackmail scam

Abuser: Gerald Coleman

I am aware *** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2669. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1LqKYgw5AaivUdEnwDVqJjq3wzJDf5NQZS [case sensitive copy
United States flag United States, Reported at: 2021-03-30 02:02:10

Sextortion

Abuser: Incognito

Incognito person
Ukraine flag Ukraine, Reported at: 2021-04-03 19:01:23

Blackmail scam

Abuser: [email protected]

claimed having a password of mine and has planted a malware into my computer.
Taiwan flag Taiwan, Reported at: 2021-04-04 03:41:37

Full abuse report for Bitcoin address 1LqKYgw5AaivUdEnwDVqJjq3wzJDf5NQZS